May 7, 2013 at 7:30 PM - BIENNIAL ORGANIZATIONAL MEETING
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A. Call to Order, Roll Call and Pledge of Allegiance.
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B. Organizational Business.
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B.1. Confirmation of Consolidated Election Canvass Results.
Attachments:
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B.2. Seating of Newly Elected Board Members.
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B.3. Administration of Oath of Office, Newly Elected Members.
Attachments:
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B.4. Election of Officers - President for a 2-year term. (Voice Vote).
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B.5. Election of Officers - Vice President for a 2-year term. (Voice Vote).
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B.6. Appointment of Secretary, non-Board member. (Voice Vote).
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B.7. Establishment of Regular Meeting Dates, Times, and Places. (Voice Vote).
Attachments:
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B.8. Motion that the Board Continue to Operate Under the Present Policies. (Voice Vote).
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B.9. Authorization of Signatories for Board in Addition to President and Secretary. (Voice Vote).
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B.10. Authorization of Signatories for Imprest Account and Financial Reports. (Voice Vote).
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C. Public Comment/Statement.
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D. Adjournment.
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